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Old 11-05-08, 10:50 AM
sjay2k sjay2k is offline
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Sounds a lot like this:

"WinCapita, previously WinClub, was an Internet-based investment club, advertising that it was engaged in currency trading....During the investigation the Finnish police have not found any evidence of the advertised currency trading; the operation was allegedly a forex scam scheme.... The company itself was registered in Panama"